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STRATSTONE LUXURY VEHICLES LIMITED

Company number 00534618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2010 CH01 Director's details changed for Mark Philip Herbert on 1 December 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Alun Morton Jones on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Gillian Banham on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Patrick Christopher Conway on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Richard James Macnamara on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mark Philip Herbert on 2 March 2010
26 Feb 2010 AP03 Appointment of Richard James Macnamara as a secretary
15 Feb 2010 CH01 Director's details changed for Mark Philip Herbert on 11 January 2010
15 Dec 2009 TM02 Termination of appointment of Deirdre Watson as a secretary
09 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
18 Nov 2008 288a Director appointed patrick christopher conway
29 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Apr 2008 353 Location of register of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE
01 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned
04 Oct 2007 288c Director's particulars changed
30 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
26 Jun 2007 AA Full accounts made up to 31 December 2006